Base
NVOCC

OCEANIC STAR LINE LIMITED

Trade name: OSL

KOWLOON, HONG KONG

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “OCEANIC STAR LINE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEANIC STAR LINE LIMITED” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-14129
2022-05-04

PRESS RELEASE

View on SEC.gov →
001-14129
2018-05-02

PRESS RELEASE

View on SEC.gov →
001-16269
2011-05-13

LIST OF CERTAIN SUBSIDIARIES OF AMERICA MOVIL, S.A.B. DE C.V.

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001-34525
2014-02-27

EXHIBIT 10.1

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001-14129
2021-08-04

PRESS RELEASE

View on SEC.gov →
001-14129
2023-05-03

PRESS RELEASE

View on SEC.gov →
001-14129
2014-08-01

PRESS RELEASE

View on SEC.gov →
001-14129
2020-02-03

PRESS RELEASE

View on SEC.gov →
001-14129
2021-02-03

PRESS RELEASE

View on SEC.gov →
333-128780
2009-04-07

EXHIBIT 99.1

View on SEC.gov →
001-14129
2015-12-09

PRESS RELEASE

View on SEC.gov →
001-14129
2025-12-09

EXHIBIT 99.1

View on SEC.gov →
001-14129
2014-12-10

PRESS RELEASE

View on SEC.gov →
001-14129
2021-12-08

PRESS RELEASE

View on SEC.gov →
001-14129
2018-12-06

PRESS RELEASE

View on SEC.gov →
001-14129
2019-12-05

PRESS RELEASE

View on SEC.gov →
333-128780
2007-08-22

NCL CORPORATION LTD.

View on SEC.gov →
001-16445
2015-04-23

EXHIBIT 99.1

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000-07282
2003-07-09

EXHIBIT 99.1

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001-37989
2017-01-19

10-12B

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001-14129
2013-08-07

FORM 10-Q

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001-14129
2015-05-06

FORM 10-Q

View on SEC.gov →
001-37989
2017-01-20

10-12B/A

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001-14129
2014-05-07

FORM 10-Q

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001-14129
2013-05-08

FORM 10-Q

View on SEC.gov →
333-128780
2007-11-20

NCL CORPORATION LTD.

View on SEC.gov →
000-53474
2017-02-17

10-12G

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001-14129
2014-08-01

10-Q

View on SEC.gov →
001-14129
2003-04-30

FORM 10-Q

View on SEC.gov →
333-103873-01001-14129
2004-07-29

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2004

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333-103873-01001-14129
2003-08-06

FORM 10-Q

View on SEC.gov →
001-14129
2013-02-06

FORM 10-Q

View on SEC.gov →
001-14129
2012-02-07

FORM 10-Q

View on SEC.gov →
001-14129
2014-02-05

FORM 10-Q

View on SEC.gov →
001-14129
2015-08-03

FORM 10-Q

View on SEC.gov →
333-145910
2007-09-07

EXHIBIT 99.1

View on SEC.gov →
001-14129333-103873-01
2007-02-09

FORM 10-Q

View on SEC.gov →
333-103873-01001-14129
2010-05-10

FORM 10-Q

View on SEC.gov →
333-103873-01001-14129
2008-02-07

FORM 10-Q

View on SEC.gov →
333-103873-01001-14129
2011-05-04

FORM 10-Q

View on SEC.gov →
001-14129
2012-05-07

FORM 10-Q

View on SEC.gov →
001-14129
2012-08-06

FORM 10-Q

View on SEC.gov →
333-103873-01001-14129
2011-08-03

FORM 10-Q

View on SEC.gov →
001-14129333-103873-01
2007-05-09

FORM 10-Q

View on SEC.gov →
001-14396
2002-06-28

FORM 20-F ANNUAL REPORT

View on SEC.gov →
001-14129
2013-12-11

FORM 10-K

View on SEC.gov →
001-14129
2012-12-10

FORM 10-K

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001-14129333-103873-01
2007-08-09

FORM 10-Q

View on SEC.gov →
333-128780
2009-04-07

FORM 20-F

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000-24452
2002-06-18

FORM 10-K 2-28-02

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000-24452
2003-06-16

FORM 10-K

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333-103873-01001-14129
2009-02-04

FORM 10-Q

View on SEC.gov →
000-24452
2002-09-20

AMENDMENT NO.2 TO FORM 10-K

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333-103873-01001-14129
2004-01-29

FORM 10-Q

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000-22636
2002-01-29

FOR FISCAL YEAR ENDED OCTOBER 31, 2001

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000-24452
2002-07-25

AMENDMENT NO.1 TO FORM 10-K

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069-00166
2001-02-27

ALEXANDER & BALDWIN, INC. FORM U-3A-2, 12/31/2000

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333-103873-01001-14129
2010-02-03

FORM 10-Q

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001-33007
2013-04-17

SEC filing

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333-103873-01001-14129
2011-02-07

FORM 10-Q

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333-103873-01001-14129
2008-05-07

FORM 10-Q

View on SEC.gov →
069-00166
2002-02-28

ALEXANDER & BALDWIN, INC. FORM U-3A-2, 12/31/2001

View on SEC.gov →
001-14129333-103873-01
2008-08-06

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2008

View on SEC.gov →
000-24452
2004-06-15

FORM 10-K

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001-14129
2015-02-04

10-Q

View on SEC.gov →
000-09264
2002-08-13

DEBTOR'S DISCLOSURE STATEMENT

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001-14129
2016-02-03

FORM 10-Q

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333-128780
2008-03-13

NCL CORPORATION LTD.

View on SEC.gov →
001-14129
2017-02-01

FORM 10-Q

View on SEC.gov →
333-103873-01001-14129
2005-05-06

FORM 10-Q

View on SEC.gov →
001-06314
2016-05-04

10-Q

View on SEC.gov →
000-24452
2009-05-07

FORM 10-K

View on SEC.gov →
001-11884
2010-07-23

FORM 10-Q

View on SEC.gov →
001-11884
2010-07-23

COMPLIMENTARY COPY OF THE FORM 10-Q

View on SEC.gov →
333-103873-01001-14129
2009-08-05

FORM 10-Q

View on SEC.gov →
001-14129
2004-07-08

FORM 8-K

View on SEC.gov →
333-103873-01001-14129
2009-05-08

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2009

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333-121119
2004-12-09

SB-2

View on SEC.gov →
001-14129
2019-12-05

10-K

View on SEC.gov →
001-11884
2009-11-03

FORM 10-Q

View on SEC.gov →
001-14129
2016-05-04

FROM 10-Q

View on SEC.gov →
001-11884
2009-11-03

COMPLIMENTARY COPY OF THE FORM 10-Q

View on SEC.gov →
333-121119
2005-02-15

SEC filing

View on SEC.gov →
000-24452
2005-06-17

FORM 10-K

View on SEC.gov →
001-14396
2003-06-23

ANNUAL REPORT

View on SEC.gov →
001-14129
2016-08-01

FORM 10-Q

View on SEC.gov →
001-06314
2017-08-07

10-Q

View on SEC.gov →
000-24452
2011-05-24

FORM 10-K

View on SEC.gov →
001-14129
2017-12-06

FORM 10-K

View on SEC.gov →
001-14129
2019-02-05

10-Q

View on SEC.gov →
000-24452
2010-07-09

10-Q

View on SEC.gov →
001-14396
2004-06-29

ANNUAL REPORT

View on SEC.gov →
001-06314
2015-11-16

10-Q

View on SEC.gov →
001-31528
2017-10-17

EX-99.1

View on SEC.gov →
001-14396
2008-05-27

FORM 20-F

View on SEC.gov →
333-103873-01001-14129
2010-08-03

FORM 10-Q

View on SEC.gov →
001-06314
2017-11-09

10-Q

View on SEC.gov →
001-14129
2005-06-22

FORM 8-K

View on SEC.gov →
001-14129
2014-12-10

10-K

View on SEC.gov →
001-14129
2026-02-04

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027406
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 1901 19/F TOWER 2, PHASE 1,, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, KOWLOON, HONG KONG
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
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